| Entity Name: | JOHNS LYNG USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JOHNS LYNG USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 May 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Jul 2024 (9 months ago) |
| Document Number: | L18000130682 |
| FEI/EIN Number |
83-3106938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14142 Denver West Pkwy, Lakewood, CO, 80401, US |
| Mail Address: | 14142 Denver West Pkwy, Lakewood, CO, 80401, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JOHNS LYNG USA LLC, COLORADO | 20251180579 | COLORADO |
| Name | Role | Address |
|---|---|---|
| Johns Lyng Group Limited | Manager | 6688 N Central Expy, Dallas, TX, 75206 |
| Didier Scott | Manager | 14143 Denver West Pkwy, Lakewood, CO, 80401 |
| Barber Lindsay | Manager | 14143 Denver West Pkwy, Lakewood, CO, 80401 |
| Nayar Alison | Manager | 14143 Denver West Pkwy, Lakewood, CO, 80401 |
| BARBER TYSON | Chief Executive Officer | 14142 DENVER WEST PKWY, STE 190, LAKEWOOD, CO, 80401 |
| HANNON MITCHELL | Chief Financial Officer | 14142 DENVER WEST PKWY, STE 190, LAKEWOOD, CO, 80401 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-07-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 14142 Denver West Pkwy, Suite 190, Lakewood, CO 80401 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-14 | 14142 Denver West Pkwy, Suite 190, Lakewood, CO 80401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-21 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-21 | Corporation Service Company | - |
| REINSTATEMENT | 2022-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| LC Amendment | 2024-07-22 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-04-25 |
| REINSTATEMENT | 2022-12-21 |
| ANNUAL REPORT | 2021-05-10 |
| ANNUAL REPORT | 2020-01-10 |
| AMENDED ANNUAL REPORT | 2019-05-09 |
| ANNUAL REPORT | 2019-04-18 |
| Florida Limited Liability | 2018-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
